EDEN PROJECT INTERNATIONAL LIMITED
Overview
| Company Name | EDEN PROJECT INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10770957 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDEN PROJECT INTERNATIONAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Botanical and zoological gardens and nature reserves activities (91040) / Arts, entertainment and recreation
Where is EDEN PROJECT INTERNATIONAL LIMITED located?
| Registered Office Address | Eden Project Bodelva PL24 2SG Par United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDEN PROJECT INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EDEN PROJECT INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2027 |
|---|---|
| Next Confirmation Statement Due | May 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2026 |
| Overdue | No |
What are the latest filings for EDEN PROJECT INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Richard Norman as a director on Feb 23, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Tina Dawn Bingham as a secretary on Feb 23, 2026 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Julia Marianne Philippa Grace Schoenmakers as a director on Feb 23, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tina Dawn Bingham as a secretary on Feb 23, 2026 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 18 pages | AA | ||||||||||
Appointment of Mr Mark Richard Norman as a director on Aug 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dawn Wilding as a director on Aug 15, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Andrew William Jasper as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon James Bellamy as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Appointment of Mr Simon James Bellamy as a director on Sep 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Bartel Smit as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Eden Project Group Limited as a person with significant control on Jun 18, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Eden Trust as a person with significant control on Jun 18, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Ashley Gilroy Mark Highfield as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 107709570001 in full | 4 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Director's details changed for Mr Ashley Gilroy Mark Highfield on May 04, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ashley Gilroy Mark Highfield as a director on May 04, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of EDEN PROJECT INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINGHAM, Tina Dawn | Secretary | Bodelva PL24 2SG Par Eden Project United Kingdom | 346146680001 | |||||||
| JASPER, Andrew William | Director | Bodelva PL24 2SG Par Eden Project United Kingdom | United Kingdom | British | 327622980001 | |||||
| SCHOENMAKERS, Julia Marianne Philippa Grace | Director | Bodelva PL24 2SG Par Eden Project United Kingdom | United Kingdom | British | 346144040001 | |||||
| BINGHAM, Tina Dawn | Secretary | Bodelva PL24 2SG Par Eden Project Cornwall England | 236531890001 | |||||||
| BEAUMONT, Adam Jason, Dr | Director | Bodelva PL24 2SG Par Eden Project United Kingdom | England | British | 62211960013 | |||||
| BELLAMY, Simon James | Director | Bodelva PL24 2SG Par Eden Project United Kingdom | England | British | 266419940001 | |||||
| BRIDGEWATER, Emma Mary | Director | Bodelva PL24 2SG Par Eden Project United Kingdom | England | British | 267878460002 | |||||
| DEPLEDGE, Michael Harold, Professor | Director | Bodelva PL24 2SG Par Eden Project United Kingdom | England | British | 204445350002 | |||||
| HARLAND, David Nicholas | Director | Bodelva PL24 2SG Par Eden Project United Kingdom | England | British | 173208950002 | |||||
| HIGHFIELD, Ashley Gilroy Mark | Director | Bodelva PL24 2SG Par Eden Project United Kingdom | England | British | 251941880005 | |||||
| HIGHFIELD, Ashley Gilroy Mark | Director | Bodelva PL24 2SG Par Eden Project United Kingdom | England | British | 251941880005 | |||||
| MAUNDER, Michael | Director | Bodelva PL24 2SG Par The Eden Project Cornwall England | United Kingdom | British | 212121170003 | |||||
| MORRIS, Keric Thomas | Director | Bodelva PL24 2SG Par The Eden Project Cornwall United Kingdom | England | British | 235596550001 | |||||
| NORMAN, Mark Richard | Director | Bodelva PL24 2SG Par Eden Project United Kingdom | England | British | 339421480001 | |||||
| OWERS, Helen | Director | Bodelva PL24 2SG Par Eden Project United Kingdom | England | British | 186986350001 | |||||
| ROBINSON, Ken, Sir | Director | Bodelva PL24 2SG Par Eden Project United Kingdom | United States | British | 258635950001 | |||||
| SEABRIGHT, Gordon | Director | Bodelva PL24 2SG Par The Eden Project Cornwall England | United Kingdom | British | 199310960001 | |||||
| SMIT, Timothy Bartel, Sir | Director | Bodelva PL24 2SG Par The Eden Project Cornwall England | United Kingdom | British | 7435880004 | |||||
| WILDING, Dawn | Director | Bodelva PL24 2SG Par Eden Project United Kingdom | United Kingdom | British | 293460750002 | |||||
| WILKINSON, Geoffrey | Director | Bodelva PL24 2SG Par Eden Project United Kingdom | England | British | 84526710001 | |||||
| WILKINSON, Geoffrey | Director | Bodelva PL24 2SG Par The Eden Project Cornwall United Kingdom | England | British | 84526710001 |
Who are the persons with significant control of EDEN PROJECT INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eden Project Group Limited | Jun 18, 2024 | Bodelva PL24 2SG Par Eden Project England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eden Trust | May 15, 2017 | Bodelva PL24 2SG Par Eden Project Cornwall United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0